Chunilal Clearing And Forwarding Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Active
Last Updated:
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About Chunilal Clearing And Forwarding Private Limited

Chunilal Clearing And Forwarding Private Limited, a active private limited company, was established on 01 March 1994 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63040MH1994PTC076864. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Arvind Gangaram Thakkar (Additional Director), Amit Suresh Lodaya (Director), Alpesh Suresh Lodaya (Director). Past directors included Alpesh Suresh Lodaya, Jaswanti Suresh Lodaya, Suresh Lakhamshi Lodaya. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 11/12 Gada Niwas 222Narsi Natha Street, Mumbai, Maharashtra, 400009.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63040MH1994PTC076864

  • Registration Number

    076864

  • Incorporation Date

    01 March 1994

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.13 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth **** 54.03%
  • Profit Growth **** 71.36%
  • Ebitda **** -54.64%
  • Net Worth 1.13%
  • Total Assets -17.46%
Company report

Chunilal Clearing And Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Chunilal Clearing And Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Chunilal Clearing And Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Arvind Gangaram Thakkar Additional Director 05 Jun 2013 Current
Amit Suresh Lodaya Director 06 Dec 1994 Current
Alpesh Suresh Lodaya Director 30 Apr 2021 Current
Neeta Bhupendra Lodaya Director 28 Jul 1994 Current
Bhupendra Lakhamshi Lodaya Director 24 Jan 2005 Current
Chaitali Alpesh Lodaya Director 14 Oct 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 29 Jul 2013 Past
Pramod Abcsdd Director 22 Feb 2012 Past
Pramod Abcsdd Managing Director 14 Oct 2022 Past
Pramod Abcsdd Director 28 Nov 2015 Past

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Financial Performance of Chunilal Clearing And Forwarding.

Chunilal Clearing And Forwarding Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 54.03% increase. The company also saw a substantial improvement in profitability, with a 71.36% increase in profit. The company's net worth moved up by a moderate rise of 1.13%.

Chunilal Clearing And Forwarding revenue growth over time
Chunilal Clearing And Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 54.03%
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Revenue from Operations
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Total Assets
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 -17.46%
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Profit or Loss
*******
 71.36%
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Net Worth
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 1.13%
*******
*******
*******
*******
EBITDA
*******
 -54.64%
*******
*******
*******
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What is the Ownership and Shareholding Structure of Chunilal Clearing And Forwarding?

In 2020, Chunilal Clearing And Forwarding had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Chunilal Clearing And Forwarding?

Unlock and access historical data on people associated with Chunilal Clearing And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Chunilal Clearing And Forwarding, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Chunilal Clearing And Forwarding's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Chunilal Clearing And Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    The activity Chunilal Clearing And Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Chunilal Clearing And Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Chaitali Alpesh Lodaya was appointed as a Director was appointed as a Director on 14 Oct 2022 & has been associated with this company since 3 years 4 months . was completed.

  • Director Appointment

    The activity Alpesh Suresh Lodaya was appointed as a Director was appointed as a Director on 30 Apr 2021 & has been associated with this company since 4 years 9 months . was completed.

  • Director Appointment

    The activity Arvind Gangaram Thakkar was appointed as a Additional Director was appointed as a Additional Director on 05 Jun 2013 & has been associated with this company since 12 years 8 months . was completed.

  • Director Appointment

    Bhupendra Lakhamshi Lodaya was appointed as a Director was appointed as a Director on 24 Jan 2005 & has been associated with this company since 21 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Chunilal Clearing And Forwarding Private Limited?

The CIN of Chunilal Clearing And Forwarding Private Limited is U63040MH1994PTC076864.

Where is Chunilal Clearing And Forwarding Private Limited headquartered?

Chunilal Clearing And Forwarding Private Limited is headquartered at 11/12 Gada Niwas 222Narsi Natha Street, Mumbai, Maharashtra, 400009.

When was Chunilal Clearing And Forwarding Private Limited incorporated?

Chunilal Clearing And Forwarding Private Limited was incorporated on 01 March 1994.

Who are the current directors of Chunilal Clearing And Forwarding Private Limited?

The current directors of Chunilal Clearing And Forwarding Private Limited are

What is the primary industry of Chunilal Clearing And Forwarding Private Limited?

The primary industry of Chunilal Clearing And Forwarding Private Limited is Transport And Storage.

Is Chunilal Clearing And Forwarding Private Limited a listed company?

Chunilal Clearing And Forwarding Private Limited is unlisted.

What is the capital structure of Chunilal Clearing And Forwarding Private Limited?

The authorized capital of Chunilal Clearing And Forwarding Private Limited is ₹0.50 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Chunilal Clearing And Forwarding Private Limited?

The compliance status of Chunilal Clearing And Forwarding Private Limited is Compliant.

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